2025 Crypto Crime Report: See the key trends that shaped the illicit crypto market over the past year. Read the report →

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Category deep-dive: Sanctioned entities continued to drive illicit crypto volume in 2024
Insights

Category deep-dive: Sanctioned entities continued to drive illicit crypto volume in 2024

February 26, 2025
EU Includes Crypto Exchange Garantex in 16th Sanctions Package on Russia 
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EU Includes Crypto Exchange Garantex in 16th Sanctions Package on Russia 

February 24, 2025
TRM Links North Korea to Record $1.5 Billion Record Hack
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TRM Links North Korea to Record $1.5 Billion Record Hack

February 21, 2025
Global Law Enfocement Agencies Dismantle Cybercrime Services Cracked and Nulled
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Global Law Enfocement Agencies Dismantle Cybercrime Services Cracked and Nulled

February 19, 2025
Blockchain Intelligence and Border Security
Insights

Blockchain Intelligence and Border Security

February 19, 2025
Category deep-dive: Overall 2024 figures and declining illicit crypto volume on TRON
Insights

Category deep-dive: Overall 2024 figures and declining illicit crypto volume on TRON

February 18, 2025
The $LIBRA Affair: Tracking the Memecoin That Launched a Scandal in Argentina
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The $LIBRA Affair: Tracking the Memecoin That Launched a Scandal in Argentina

February 17, 2025
Webinar Recap: The Journey to a Crypto License in Singapore
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Webinar Recap: The Journey to a Crypto License in Singapore

February 12, 2025
CFTC Secures $128 Million Judgment Against Crypto and Forex Fraudsters
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CFTC Secures $128 Million Judgment Against Crypto and Forex Fraudsters

February 12, 2025
US, UK and Australia Target Zservers and LockBit Affiliates
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US, UK and Australia Target Zservers and LockBit Affiliates

February 11, 2025
Now Live: The 2025 Crypto Crime Report
Insights

Now Live: The 2025 Crypto Crime Report

February 10, 2025
Canadian National Charged With Stealing $65 Million in Crypto From Two DeFi Protocols
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Canadian National Charged With Stealing $65 Million in Crypto From Two DeFi Protocols

February 7, 2025
A Blueprint for the Trump Administration’s First 100 Days in Crypto Policy: Mitigating Illicit Finance While Driving Innovation
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A Blueprint for the Trump Administration’s First 100 Days in Crypto Policy: Mitigating Illicit Finance While Driving Innovation

February 3, 2025
‍Crypto ‘Godfather’ and LASD Detective Agree to Plead Guilty to Violating Civil Rights of Business Rivals and Tax Crimes
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‍Crypto ‘Godfather’ and LASD Detective Agree to Plead Guilty to Violating Civil Rights of Business Rivals and Tax Crimes

January 31, 2025
The Rise of AI-Enabled Crime: Exploring the evolution, risks, and responses to AI-powered criminal enterprises
Insights

The Rise of AI-Enabled Crime: Exploring the evolution, risks, and responses to AI-powered criminal enterprises

January 30, 2025
Spain’s Guardia Civil, in Coordination With T3, Disrupts Criminal Enterprise
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Spain’s Guardia Civil, in Coordination With T3, Disrupts Criminal Enterprise

January 28, 2025
Unpacking Trump's Executive Order on Digital Financial Technology
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Unpacking Trump's Executive Order on Digital Financial Technology

January 24, 2025
Understanding the Use of Cryptocurrencies By Cartels 
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Understanding the Use of Cryptocurrencies By Cartels 

January 22, 2025
Tracing $TRUMP: The Latest Memecoin on Solana
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Tracing $TRUMP: The Latest Memecoin on Solana

January 21, 2025
Crypto Investment Firm Founder Pleads Guilty to Defrauding Thousands of Investors of Over $9M in Ponzi Scheme
Insights

Crypto Investment Firm Founder Pleads Guilty to Defrauding Thousands of Investors of Over $9M in Ponzi Scheme

January 16, 2025
Report Teaser: Proportion of Illicit Volume of Crypto Dropped 51% in 2024
Insights

Report Teaser: Proportion of Illicit Volume of Crypto Dropped 51% in 2024

January 15, 2025
Recap: Quarterly Crypto Policy Roundtable, Q4 2024
Insights

Recap: Quarterly Crypto Policy Roundtable, Q4 2024

January 13, 2025
Roundtable Recap: How to Leverage Blockchains for Good, Part 2
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Roundtable Recap: How to Leverage Blockchains for Good, Part 2

January 10, 2025
Squid Game Season 2: A Window Into Popular Culture and Crypto Scams
Insights

Squid Game Season 2: A Window Into Popular Culture and Crypto Scams

January 9, 2025
How Blockchain Intelligence Delivers a 10,000% ROI for Government Agencies
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How Blockchain Intelligence Delivers a 10,000% ROI for Government Agencies

January 8, 2025
Virginia Man Convicted for Crypto Financing Scheme to ISIS
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Virginia Man Convicted for Crypto Financing Scheme to ISIS

December 20, 2024
Treasury Sanctions Houthi Financial Facilitators and Five Cryptocurrency Addresses
Insights

Treasury Sanctions Houthi Financial Facilitators and Five Cryptocurrency Addresses

December 19, 2024
‍California DFPI Releases Comprehensive Data on Crypto ATMs; TRM Analyzes the Data
Insights

‍California DFPI Releases Comprehensive Data on Crypto ATMs; TRM Analyzes the Data

December 17, 2024
Crypto and Consumer Protection: Unpacking the Effect of Recent Regulatory Developments on the UK Market
Insights

Crypto and Consumer Protection: Unpacking the Effect of Recent Regulatory Developments on the UK Market

December 16, 2024
Tracking the Hawk Tuah Memecoin Launch on Solana
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Tracking the Hawk Tuah Memecoin Launch on Solana

December 13, 2024
The Winds and Waves That Shaped the Global Crypto Policy Landscape in 2024
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The Winds and Waves That Shaped the Global Crypto Policy Landscape in 2024

December 12, 2024
How Investigators Used Blockchain Intelligence to Take Down "Bitcoin Bonnie and Clyde"
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How Investigators Used Blockchain Intelligence to Take Down "Bitcoin Bonnie and Clyde"

December 6, 2024
2024 Trends: Crypto Adoption and Illicit Exposure by Country
Insights

2024 Trends: Crypto Adoption and Illicit Exposure by Country

December 6, 2024
UK's NCA and US Treasury's OFAC Take Action Against Key Players in Russian Global Money Laundering Network
Insights

UK's NCA and US Treasury's OFAC Take Action Against Key Players in Russian Global Money Laundering Network

December 4, 2024
The 4 Pillars of Effective Sanctions Compliance Programs
Insights

The 4 Pillars of Effective Sanctions Compliance Programs

November 27, 2024
Webinar Recap: Navigating Risk in Crypto Payments
Insights

Webinar Recap: Navigating Risk in Crypto Payments

November 25, 2024
Chinese National Pleads Guilty to Laundering Millions in Cryptocurrency Scam Proceeds
Insights

Chinese National Pleads Guilty to Laundering Millions in Cryptocurrency Scam Proceeds

November 20, 2024
Unmasking Pig Butchering Scams: The $4 Billion Crypto Scheme Preying on Vulnerable Investors
Insights

Unmasking Pig Butchering Scams: The $4 Billion Crypto Scheme Preying on Vulnerable Investors

November 19, 2024
How Russian-style “Dead Drops” are Transforming Online Drug Sales
Insights

How Russian-style “Dead Drops” are Transforming Online Drug Sales

November 14, 2024
Ilya Lichtenstein and Heather "Razzlekhan" Morgan Sentenced In The Bitfinex Case As Government Recovers $10 Billion in Stolen Funds
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Ilya Lichtenstein and Heather "Razzlekhan" Morgan Sentenced In The Bitfinex Case As Government Recovers $10 Billion in Stolen Funds

November 14, 2024
DOJ and FBI Charge and Arrest Nigerian National In Case Involving $2.4 Million Romance Scam
Insights

DOJ and FBI Charge and Arrest Nigerian National In Case Involving $2.4 Million Romance Scam

November 8, 2024
US DOJ Brings Charges In $230 Million Crypto-Laundering Case
Insights

US DOJ Brings Charges In $230 Million Crypto-Laundering Case

October 29, 2024
Crypto Crime in Russia: Ransomware, Sanctions Evasion, and Disinformation
Insights

Crypto Crime in Russia: Ransomware, Sanctions Evasion, and Disinformation

October 25, 2024
FBI Creates Token Project In Trojan Horse Crypto Operation That Seizes $25 million
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FBI Creates Token Project In Trojan Horse Crypto Operation That Seizes $25 million

October 18, 2024
Ransomware in 2024: Latest Trends, Mounting Threats, and the Government Response
Insights

Ransomware in 2024: Latest Trends, Mounting Threats, and the Government Response

October 11, 2024
FBI Cleveland and US Attorney’s Office for Northern District of Ohio Freeze and Seize Illicit Crypto Proceeds
Insights

FBI Cleveland and US Attorney’s Office for Northern District of Ohio Freeze and Seize Illicit Crypto Proceeds

October 10, 2024
The Rise of Monero: Traceability, Challenges, and Research Review
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The Rise of Monero: Traceability, Challenges, and Research Review

October 8, 2024
The Crypto Election: Crypto, Disinformation, and Presidential Politics
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The Crypto Election: Crypto, Disinformation, and Presidential Politics

October 7, 2024
Utila Integrates with TRM Labs to Streamline AML for Institutional Crypto Operations
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Utila Integrates with TRM Labs to Streamline AML for Institutional Crypto Operations

October 3, 2024
Recap: Quarterly Crypto Policy Roundtable, Q3 2024
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Recap: Quarterly Crypto Policy Roundtable, Q3 2024

October 3, 2024
US, Australia and the UK Take Action Against Ransomware Group Evil Corp
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US, Australia and the UK Take Action Against Ransomware Group Evil Corp

October 1, 2024
The Rise of Cryptocurrency in the Synthetic Drug Trade
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The Rise of Cryptocurrency in the Synthetic Drug Trade

September 27, 2024
SEC Files Charges Against NanoBit and CoinW6 in First Pig Butchering Related Action
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SEC Files Charges Against NanoBit and CoinW6 in First Pig Butchering Related Action

September 27, 2024
Combating Crypto Scams: The Power of Community Reports and On-chain Analysis
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Combating Crypto Scams: The Power of Community Reports and On-chain Analysis

September 27, 2024
US Treasury Takes Coordinated Actions Against Illicit Russian Virtual Currency Exchanges and Cybercrime Facilitators PM2BTC and Cryptex
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US Treasury Takes Coordinated Actions Against Illicit Russian Virtual Currency Exchanges and Cybercrime Facilitators PM2BTC and Cryptex

September 26, 2024
Brazilian Authorities Launch Operation Niflheim to Tackle Crypto-Related Financial Crimes
Insights

Brazilian Authorities Launch Operation Niflheim to Tackle Crypto-Related Financial Crimes

September 20, 2024
Crypto Home Invasion Ringleader St. Felix Sentenced to 47-Years - Longest Sentence for Case Involving Cryptocurrencies
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Crypto Home Invasion Ringleader St. Felix Sentenced to 47-Years - Longest Sentence for Case Involving Cryptocurrencies

September 16, 2024
Roundtable Recap: How to Leverage Blockchains for Good
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Roundtable Recap: How to Leverage Blockchains for Good

September 13, 2024
OFAC Sanctions Human Trafficking Network Engaged in Pig Butchering
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OFAC Sanctions Human Trafficking Network Engaged in Pig Butchering

September 12, 2024
US DOJ Charges Hamas Leaders with October 7 Attacks, Details Hamas’ Use of Cryptocurrencies
Insights

US DOJ Charges Hamas Leaders with October 7 Attacks, Details Hamas’ Use of Cryptocurrencies

September 4, 2024
Rate of Illicit Activity at Crypto ATMs is Double That of Overall Crypto Industry
Insights

Rate of Illicit Activity at Crypto ATMs is Double That of Overall Crypto Industry

August 28, 2024
US Treasury Sanctions Nearly 400 Individuals and Entities for Supporting Russia’s War Machine
Insights

US Treasury Sanctions Nearly 400 Individuals and Entities for Supporting Russia’s War Machine

August 23, 2024
Argentinian Authorities Arrest Russian National for Laundering the Crypto Proceeds of Illicit Activity
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Argentinian Authorities Arrest Russian National for Laundering the Crypto Proceeds of Illicit Activity

August 23, 2024
Bridging the Digital Divide: Financial institutions and the future of digital asset compliance
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Bridging the Digital Divide: Financial institutions and the future of digital asset compliance

August 22, 2024
Three Ways FedRAMP Authorization Enables Compliance with EO 14028
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Three Ways FedRAMP Authorization Enables Compliance with EO 14028

August 20, 2024
Houston Police Seize over $200,000 in Cryptocurrency in Fraud Investigation
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Houston Police Seize over $200,000 in Cryptocurrency in Fraud Investigation

August 16, 2024
Florida Woman Convicted of Laundering Crypto to Facilitate Drug Sales
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Florida Woman Convicted of Laundering Crypto to Facilitate Drug Sales

August 8, 2024
Webinar Recap: Trends and Tactics to Strengthen Your Sanctions Program
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Webinar Recap: Trends and Tactics to Strengthen Your Sanctions Program

August 8, 2024
BitClout Founder Charged With Defrauding Investors
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BitClout Founder Charged With Defrauding Investors

August 2, 2024
US and German Authorities Seize Crypto Wallet Cryptonator and Charge Administrator
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US and German Authorities Seize Crypto Wallet Cryptonator and Charge Administrator

August 1, 2024
FedRAMP 101: What is FedRAMP Authorization and Why Does it Matter to Federal Agencies?
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FedRAMP 101: What is FedRAMP Authorization and Why Does it Matter to Federal Agencies?

July 29, 2024
Authorities Unravel the Sinaloa Cartel’s Connection to Chinese Money Launderers
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Authorities Unravel the Sinaloa Cartel’s Connection to Chinese Money Launderers

July 26, 2024
How Crypto is Changing Wealth Creation and Impacting Tax Authorities
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How Crypto is Changing Wealth Creation and Impacting Tax Authorities

July 26, 2024
New TRM Report Reveals Russian-speaking Groups Dominate Ransomware
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New TRM Report Reveals Russian-speaking Groups Dominate Ransomware

July 25, 2024
Ransomware Summer: Attacks Heated Up, but So Has the Global Response
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Ransomware Summer: Attacks Heated Up, but So Has the Global Response

July 18, 2024
Paxful CEO Pleads Guilty to Failing to Maintain Effective AML Program
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Paxful CEO Pleads Guilty to Failing to Maintain Effective AML Program

July 18, 2024
Detroit Man Sentenced to Over Ten Years For Drug Trafficking and Crypto-Related Money Laundering
Insights

Detroit Man Sentenced to Over Ten Years For Drug Trafficking and Crypto-Related Money Laundering

July 10, 2024
Thefts From Crypto Hacks and Exploits Surge in First Half of 2024
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Thefts From Crypto Hacks and Exploits Surge in First Half of 2024

July 5, 2024
The “UK’s El Chapo,” Loses Extradition Appeal and Comes to US to Face Crypto-Related Money Laundering Charges
Insights

The “UK’s El Chapo,” Loses Extradition Appeal and Comes to US to Face Crypto-Related Money Laundering Charges

June 28, 2024
Recap: Quarterly Crypto Policy Roundtable, Q2 2024
Insights

Recap: Quarterly Crypto Policy Roundtable, Q2 2024

June 26, 2024
‍Two Charged With Operating $430 Million Darknet Market Empire In Investigation Led By HSI New York
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‍Two Charged With Operating $430 Million Darknet Market Empire In Investigation Led By HSI New York

June 21, 2024
German Authorities Arrest Man Suspected of Sending Cryptocurrency to ISKP
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German Authorities Arrest Man Suspected of Sending Cryptocurrency to ISKP

June 13, 2024
TRM Crypto Policy Roundtable Recap: Q1 2024
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TRM Crypto Policy Roundtable Recap: Q1 2024

June 13, 2024
OFAC Sanctions 300 Individuals and Entities Involved In Russia's War Effort Including Sanctions Evasion Networks
Insights

OFAC Sanctions 300 Individuals and Entities Involved In Russia's War Effort Including Sanctions Evasion Networks

June 12, 2024
Beyond Fentanyl: TRM Report Reveals Cryptocurrency’s Role in the International Drug Precursor Market
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Beyond Fentanyl: TRM Report Reveals Cryptocurrency’s Role in the International Drug Precursor Market

June 10, 2024
Funds Returned to DeFi Exchange Nirvana in First Ever DeFi Hack Prosecution
Insights

Funds Returned to DeFi Exchange Nirvana in First Ever DeFi Hack Prosecution

June 5, 2024
Attorney Pleads Guilty In Crypto Ponzi Scheme Investigated by IRS-CI
Insights

Attorney Pleads Guilty In Crypto Ponzi Scheme Investigated by IRS-CI

May 30, 2024
New Guide: Elevating Ongoing AML Supervision
Insights

New Guide: Elevating Ongoing AML Supervision

May 30, 2024
Administrator of Darknet Narcotics Market Incognito Arrested
Insights

Administrator of Darknet Narcotics Market Incognito Arrested

May 24, 2024
Key Considerations for Evaluating Indirect Risk on the Blockchain
Insights

Key Considerations for Evaluating Indirect Risk on the Blockchain

May 20, 2024
TRM Academy Highlights: New Offerings and Insights | May 2024
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TRM Academy Highlights: New Offerings and Insights | May 2024

May 17, 2024
11 Million Euros Seized as FIOD Arrest Man on Suspected Casino Exit Scam
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11 Million Euros Seized as FIOD Arrest Man on Suspected Casino Exit Scam

May 16, 2024
Argentinian Authorities Use Blockchain Intelligence to Disrupt Cybercriminal Groups
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Argentinian Authorities Use Blockchain Intelligence to Disrupt Cybercriminal Groups

May 15, 2024
“Bitcoin Jesus” Charged with Tax Fraud
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“Bitcoin Jesus” Charged with Tax Fraud

May 10, 2024
US and UK Authorities Identify, Sanction and Unseal Indictment Against Leader of LockBit Ransomware Group
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US and UK Authorities Identify, Sanction and Unseal Indictment Against Leader of LockBit Ransomware Group

May 7, 2024
Manhattan DA Announces 18-Year Sentence for Woman Convicted In Crypto-Based Terrorist Fundraising Scheme
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Manhattan DA Announces 18-Year Sentence for Woman Convicted In Crypto-Based Terrorist Fundraising Scheme

May 3, 2024
OFAC Sanctions 300 Entities For Supporting Russia's War Effort
Insights

OFAC Sanctions 300 Entities For Supporting Russia's War Effort

May 1, 2024
Thai Authorities Seize Close to $7 Million in Crypto Fraud Scheme with Help From Binance
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Thai Authorities Seize Close to $7 Million in Crypto Fraud Scheme with Help From Binance

May 1, 2024
How crypto businesses can increase the effectiveness and efficiency of AML programs
Insights

How crypto businesses can increase the effectiveness and efficiency of AML programs

April 26, 2024
Indian National Pleads Guilty to Spoofing Coinbase Site to Steal over $9.5 Million
Insights

Indian National Pleads Guilty to Spoofing Coinbase Site to Steal over $9.5 Million

April 25, 2024
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